Minutes

Search Our Site

STAR MINUTES OF THE

SPECIAL MEETING MEETING OF THE
BOARD OF TRUSTEES OF THE SOUTH COOK COUNTY
MOSQUITO ABATEMENT DISTRICT
HELD MONDAY, SEPTEMBER 23, 2019


A Special Meeting of the Board of Trustees of the South Cook County Mosquito Abatement District was called to order by President Charles Givines, at the District's Headquarters, 15500 Dixie Highway, Harvey, Illinois on SEPTEMBER 23, 2019 at 4:00 P.M. upon due notice to all members of the time, date and place of the meeting.

ROLL CALL

Trustee Charles Givines............Present
Trustee Dr. Lynette Stokes....... Present
Trustee Dr. Ray Warner.............Present
Trustee Lamar X Miller...............Present

Also Present were:

Janet Rogers...........................Operations Superintendent
Nikki Cody...............................Business Manager
Luke Chmielewski..................Chief Mechanic
Meganne Trela........................Attorney for the Board

 

Business Manager Nikki Cody gave a presentation and answered questions concerning the Annual Budget & Appropriation Ordinance for fiscal year 2019-2020

 

A motion was made by President Givines, seconded by Trustee Warner to wit:

BE IT RESOLVED, the Board hereby approves the Annual Budget and Appropriation Ordinance for fiscal year 2019-2020

Upon roll call vote:

Yeas: Trustees Warner, Stokes, Miller and Givines
Nays: None

 

 

Chief Mechanic, Luke Chmielewski gave a brief discussion about the (7) new Buffalo Turbine Sprayers for the (7) new vehicles that will be purchased for the District.

 

 

There being no further business, a unanimous vote was made to adjourn the meeting.

 

 

The next Board Meeting will be held on October 15, 2019 at 4:00 P.M. at the District Headquarters.

 

Signed:

 

Charles Givines, President

Lamar X Miller, Secretary